Found 11 results for “shell company” in 111ms

gov.uscourts.nysd.447706.1154.0_5.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1154.0_5 3 pg

…….Non-Parties are under no obligation to object, and a Non-Party’s decision not to do so shall not be deemed consent to the unsealing of any Sealed Materials. The solicitation and receipt of objections from Non-Parties…

gov.uscourts.nysd.447706.121.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.121.0 10 pg

…4610422, at *7 (S.D.N.Y. July 23, 2015) (Sweet, J.) (ordering that “the parties shall meet and confer in order to set a[n electronic] search protocol”). A case need not be designated “complex” for Fed. R. Civ…

gov.uscourts.nysd.447706.1123.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1123.0 2 pg

…2(c), a Non-Party may request excerpts by fax, mail or email. “Upon receipt of the request, the Original Parties shall confer and cause the Excerpts to be served via U.S. mail or e-mail.” Under ¶ 2(d), “…

gov.uscourts.nysd.447706.1107.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1107.0 2 pg

…as well as documents relevant to those motions. 2. Notification of Non-Parties: The Original Parties shall send the Non-Party Notice to all remaining Non-Parties. 3. Response Times: Paragraphs 2(d) and 2(e) of the Protocol will …

gov.uscourts.nysd.447706.1143.0_1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1143.0_1 2 pg

…1108 ¶ 2f (providing that “the Original Parties shall have 7 days from the date on which the Non-Party’s time to object expires to submit an objection to unsealing and an accompanying memorandum. Any opposition to such an objection…

gov.uscourts.nysd.447706.1125.0_2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1125.0_2 5 pg

…by Paragraph 2(d) of the Protocol. Accordingly, the September 25 Email submitted by Does 1 and 2 shall not be construed as a formal objection to unsealing under Paragraph 2(d) of the Protocol. Pursuant to Paragraph 2(d)…

gov.uscourts.nysd.447706.1224.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1224.0 6 pg

…….Non-Parties are under no obligation to object, and a Non-Party’s decision not to do so shall not be deemed consent to the unsealing of any Sealed Materials. The solicitation and receipt of objections from Non-Parties…

gov.uscourts.nysd.447706.143.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.143.0 10 pg

…unlimited and may not unnecessarily intrude into private matters, in the instant case inquiry into private matters is clearly relevant to the subject matter of the suit. Accordingly, plaintiff Misty Weber shall respond to defendants' interrogatories concerning her sexual partners . . . .”). …

1320-2.pdf PDF

giuffre-maxwell 1320-2 10 pg

…into private matters is clearly relevant to the subject matter of the suit. Accordingly, plaintiff Misty Weber shall respond to defendants' interrogatories concerning her sexual partners .... ''). Generally speaking, instructions from attorneys to their clients not to answer questions at a…

gov.uscourts.nysd.447706.1320.2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1320.2 10 pg

…into private matters is clearly relevant to the subject matter of the suit. Accordingly, plaintiff Misty Weber shall respond to defendants' interrogatories concerning her sexual partners .... ''). Generally speaking, instructions from attorneys to their clients not to answer questions at a…

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